Synergy Signs Limited in Liverpool, L27 0YA

Description

Data updated on: 01-11-2023

Synergy Signs Limited is a Private Limited Company, that is located in Unit 23 Wheathills Industrial Estate, Holt Lane in Liverpool. The head office's post code is L27 0YA. The firm was formed in 2004. The company's registration number is 05213068. This company has a history in business name changing. In the past, this company had three different company names. Until 2006 this company was run under the name of Countrywide Signs Merseyside and up to that point the company name was Hall Of Fame (liverpool). This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Synergy Signs Ltd reported its account information for the period up to Sat, 31st Dec 2022. The company's latest confirmation statement was filed on Sat, 26th Aug 2023.

Because of the following firm's size, it became necessary to find additional directors: Robert C. and Anthony W. who have been working together since July 2008 for the benefit of this specific limited company. In addition, the managing director's responsibilities are often helped with by a secretary - Eliane W., who joined this specific limited company 16 years ago.

Previous company's names
Synergy Signs Limited 2006-08-23
Countrywide Signs Merseyside Limited 2006-07-31
Hall Of Fame (liverpool) Limited 2005-07-08
Chantillies Bakery Limited 2004-08-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	5 414	23 115	56 031	37 486	5 810

Balance Sheet
Cash Bank In Hand	72	10 365	24 195	23 886	7 215
Cash Bank On Hand					7 215	19 236	771	28 757	1 950	23 009	8	5 321
Current Assets	83 167	127 025	175 922	151 275	126 339	122 607	129 881	105 168	79 706	89 251	89 188	110 243
Debtors	34 703	60 360	81 327	64 889	76 624	60 871	86 610	46 911	48 256	36 742	59 680	54 922
Net Assets Liabilities					5 810	164	2 318	8 865	260	-21 222	151	6 422
Net Assets Liabilities Including Pension Asset Liability	5 414	23 115	56 031	37 486	5 810
Other Debtors							292	1 296	4 163	21 832	11 177	19 989
Property Plant Equipment					6 753	7 476	3 554	2 835	2 115	1 396	675	756
Stocks Inventory	48 392	56 300	70 400	62 500	42 500
Tangible Fixed Assets	22 827	26 801	25 245	14 872	6 753
Total Inventories					42 500	42 500	42 500	29 500	29 500	29 500	29 500	50 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	5 314	23 015	55 931	37 386	5 710
Shareholder Funds	5 414	23 115	56 031	37 486	5 810

Other Financial Data
Amount Specific Advance Or Credit Directors										1 113	3 187	7 704
Amount Specific Advance Or Credit Made In Period Directors										1 113	2 074	4 517
Accumulated Amortisation Impairment Intangible Assets					8 600	8 600	8 600
Accumulated Depreciation Impairment Property Plant Equipment					22 746	25 520	4 252	4 971	5 691	6 410	7 131	7 757
Average Number Employees During Period						9	6	8	7	5	5	3
Bank Borrowings Overdrafts					3 054	501	9 441	6 526	8 082	26 500	20 500	14 500
Bank Overdrafts					3 054	501
Creditors					568	128 424	130 442	98 599	81 159	26 500	20 500	14 500
Creditors Due After One Year	45 045	49 464	43 374	34 011	30 568
Creditors Due Within One Year	54 870	81 210	101 762	94 650	96 714
Disposals Decrease In Amortisation Impairment Intangible Assets								8 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment							21 988
Disposals Intangible Assets								8 600
Disposals Property Plant Equipment							26 490
Finance Lease Liabilities Present Value Total					568	1 686
Fixed Assets	22 827	26 801	25 245	14 872	6 753	7 476	3 554	2 835
Increase From Depreciation Charge For Year Property Plant Equipment						2 774	720	719	720	719	721	626
Intangible Assets Gross Cost					8 600	8 600	8 600
Intangible Fixed Assets Aggregate Amortisation Impairment	8 600	8 600	8 600	8 600
Intangible Fixed Assets Cost Or Valuation	8 600	8 600	8 600	8 600
Net Current Assets Liabilities	28 297	45 815	74 160	56 625	-375	-5 817	-561	6 569	-1 453	4 147	20 104	20 309
Number Shares Allotted		100	100	50	50
Other Creditors					38 715	33 931	25 743	14 283	26 708	55 114	9 798	5 197
Other Taxation Social Security Payable					67 568	72 596	74 366	52 077	32 341	18 491	39 701	46 093
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					29 499	32 996	7 806	7 806	7 806	7 806	7 806	8 513
Provisions For Liabilities Balance Sheet Subtotal						1 495	675	539	402	265	128	143
Provisions For Liabilities Charges	665	37
Secured Debts	19 721	27 485	25 830	15 021	7 656
Share Capital Allotted Called Up Paid	100	100	100	50	50
Tangible Fixed Assets Cost Or Valuation	44 183	44 499	53 499	53 499	29 499
Tangible Fixed Assets Depreciation	21 356	17 698	28 254	38 627	22 746
Tangible Fixed Assets Depreciation Charged In Period				10 373	6 619
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					22 500
Tangible Fixed Assets Disposals					24 000
Total Additions Including From Business Combinations Property Plant Equipment						3 497	1 300					707
Total Assets Less Current Liabilities	51 124	72 616	99 405	71 497	36 378	1 659	2 993	9 404	662	5 543	20 779	21 065
Total Borrowings					7 656	2 187
Trade Creditors Trade Payables					13 343	19 710	20 892	25 713	14 028	5 842	4 548	26 820
Trade Debtors Trade Receivables					76 624	60 871	86 318	45 615	44 093	14 910	48 503	34 933

Company staff

Robert C.

Role: Director

Appointed: 01 July 2008

Latest update: 14 April 2024

Eliane W.

Role: Secretary

Appointed: 08 May 2008

Latest update: 14 April 2024

Anthony W.

Role: Director

Appointed: 24 August 2004

Latest update: 14 April 2024

North West Registration Services (1994) Limited

Role: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Address: Chester, Cheshire, CH1 2HU

Latest update: 14 April 2024

Christine A.

Role: Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

Latest update: 14 April 2024

Anthony W.

Role: Secretary

Appointed: 24 August 2004

Resigned: 08 May 2008

Latest update: 14 April 2024

Elaine W.

Role: Director

Appointed: 24 August 2004

Resigned: 23 August 2018

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Anthony W. owns 1/2 or less of company shares. Robert C. owns 1/2 or less of company shares.

Anthony W.

Notified on 24 August 2016

Nature of control:

1/2 or less of shares

Robert C.

Notified on 24 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	11 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 1 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	1 August 2013

Synergy Signs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Eliane W.

Anthony W.

North West Registration Services (1994) Limited

Christine A.

Anthony W.

Elaine W.

People with significant control

Anthony W.

Robert C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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Accountant/Auditor, 2015 - 2013

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Accountant/Auditor, 2012

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